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Denny L.

Management Consultant Specializing in Regulatory Reporting

Nierstein, Germany

Experience

Jan 2023 - Present
3 years
Nierstein, Germany

Management Consultant Specializing in Regulatory Reporting

DL Consulting

Oct 2022 - Dec 2022
3 months
Germany

Business Consultant / Business Analyst for Abacus360 Implementation for WIFSta/FinStabDEV

SKS Unternehmensberatung GmbH & Co. KG

  • Supported technical setup of the Abacus360 module
  • Test planning and execution, defect analysis
Jul 2020 - Jul 2021
1 year 1 month
Germany

Business Analyst / Solution Architect for Enhancements of ABACUS/DaVinci and Informatica Preprocessing

SKS Unternehmensberatung GmbH & Co. KG

  • Handled risk reports: Own Funds, Leverage Ratio, Large Exposure, Asset Encumbrance
  • Supported production issue resolution
  • Assisted with ABACUS/DaVinci release upgrades (review release notes, derive business design)
  • Developed business concepts (HGB integration of individual reports, adding new products like synthetic securitizations, implementing regulatory changes such as CRR II, SA-CCR, NPL)
  • Analyzed legacy data flow via ABACUS/IRR (STAR) for migration to new HGB-based flow
  • Test planning, execution and defect analysis (HP ALM)
  • Supported product owner in sprint and release planning
Mar 2018 - Jun 2020
2 years 4 months
Germany

Test Lead for Report Generation / Solution Architect for ABACUS/DaVinci and Informatica Preprocessing

SKS Unternehmensberatung GmbH & Co. KG

  • Managed risk reports: Own Funds, Leverage Ratio, Large Exposure, Asset Encumbrance
  • Created operational test plans
  • Led the test team
  • Reported test progress
  • Prioritized test cases and defects
  • Assisted test team with execution and defect analysis
  • Developed and introduced a business data model
Nov 2017 - Feb 2018
4 months
Germany

External Project Manager / Solution Architect for Regulatory Reporting IT Modernization Feasibility Study

SKS Unternehmensberatung GmbH & Co. KG

  • Created operational project plans
  • Managed the project team
  • Reported project progress
  • Analyzed and evaluated existing regulatory IT architecture
  • Developed target architecture options
  • Planned migration steps over a five-year period
  • Produced effort estimates
Jun 2013 - Oct 2017
4 years 5 months
Germany

Responsible for Production Launch of Statistical and Liquidity Reports via ABACUS/IRR

SKS Unternehmensberatung GmbH & Co. KG

  • Managed statistical reports: foreign status, balance sheet stats, borrower stats, interest rate stats, DSGV stats, issue stats
  • Managed liquidity reports: LCR/NSFR, LCR Delegated Act, Asset Encumbrance, Additional Liquidity Monitoring Metrics
  • Allocated resources for statistical and liquidity reporting
  • Created IT design documents (SDL adjustments; customizing ABACUS/IRR for SAP and STAR (CICO technology); customizing ABACUS/DaVinci)
  • Designed architecture recommendations for data integration
  • Conducted functional and integration tests in ABACUS/DaVinci
  • Analyzed defects in ABACUS/IRR and ABACUS/DaVinci tests
  • Launched ABACUS/IRR, ABACUS/DaVinci and ABACUS/LiMa into production
  • Provided production support for statistical and liquidity reports (incident analysis, solution proposals, design updates)
  • Supported all regulatory reporting activities for migration from Bank Analyzer 5.0 to 8.0
  • Managed regulatory integration of LoanIQ with SAP Bank Analyzer 8.0, ABACUS/IRR and ABACUS/DaVinci
  • Assisted overall IT implementation planning for ABACUS/DaVinci and Abacus360 subprojects
  • Handled budgeting, controlling and management of up to 14 SKS resources
Nov 2011 - May 2013
1 year 7 months
Germany

Subproject Lead ABACUS/IRR for ABACUS/DaVinci and International Regulatory Reporting Implementation

SKS Unternehmensberatung GmbH & Co. KG

  • Planned and organized the IRR subproject
  • Managed budget, controls and IT activities until rollout
  • Developed business and IT designs (gap analysis; architecture decisions and design; SDL/RDL adjustments; customizing IRR connectors and STAR (CICO technology); migration and consolidation concepts)
  • Implemented IT designs (SDL/RDL loading; IRR connector tweaks; STAR customizing)
  • Conducted functional and integration tests in ABACUS/DaVinci
  • Analyzed defects in IRR and ABACUS/DaVinci tests
  • Launched ABACUS/DaVinci and ABACUS/IRR into production
Oct 2011 - Oct 2011
1 month
Germany

Regulatory Reporting Department Coach and Report Verification under the Solvency Regulation

SKS Unternehmensberatung GmbH & Co. KG

Jun 2011 - Aug 2011
3 months
Germany

Feasibility Study Lead for ABACUS/DaVinci Implementation at an International State Bank

SKS Unternehmensberatung GmbH & Co. KG

  • Assessed current architecture
  • Defined target architecture
  • Prepared business case
  • Created project structure and milestone plan
  • Developed and described work packages for the upcoming implementation
Apr 2011 - Jun 2011
3 months
Germany

Support for Regulatory Reporting Architecture Prestudy at an International State Bank

SKS Unternehmensberatung GmbH & Co. KG

  • Assisted with regulatory reporting questions
  • Assisted with SAP architecture questions
Feb 2011 - Aug 2011
7 months
Germany

Subproject Lead for Report Generation Migration of Regulatory Reporting Analyzer (RRA) on OSPlus

SKS Unternehmensberatung GmbH & Co. KG

  • Planned and organized the report generation subproject
  • Managed budget, controlling and IT activities until rollout
  • Ensured quality of business and IT designs
  • Analyzed defects in RRA and SAMBAplus integration tests
  • Deployed RRA and supported initial report generation
Jun 2008 - Jan 2011
2 years 8 months
Germany

Subproject Lead for Regulatory Reporting Analyzer (RRA) Implementation under GroMiKV

SKS Unternehmensberatung GmbH & Co. KG

  • Planned and organized the report generation subproject
  • Managed budget, controlling and IT activities until rollout
  • Conducted gap analysis in RRA and Source Data Layer for data requirements of GroMiKV and summary sheet processing via RRA
  • Developed business and IT designs
  • Conducted functional and integration tests
  • Analyzed defects in RRA and SAMBAplus tests
  • Deployed RRA and supported initial report runs
Oct 2007 - Oct 2007
1 month
Germany

Support for SAMBAplus/Basel II Consolidation and PC Conversion Program (CONVERT) Commissioning

SKS Unternehmensberatung GmbH & Co. KG

  • Configured SAMBAplus/Basel II at group level (parameters, utilities, control cards, consolidation config)
  • Integrated PC conversion program CONVERT for non-SAMBAplus entities to support consolidation
  • Tested consolidation via SAMBAplus/Basel II
Jul 2007 - Jul 2007
1 month
Germany

Support for SAMBAplus/Basel II Consolidation at a Commercial Bank

SKS Unternehmensberatung GmbH & Co. KG

  • Configured SAMBAplus/Basel II at entity and group level (reporting units, parameters, utilities, control cards, consolidation and rating config sheets)
  • Documented parameter settings
  • Tested configurations
Feb 2007 - Dec 2016
9 years 11 months
Germany

Product Manager for SKS Standard Software CONVERT

SKS Unternehmensberatung GmbH & Co. KG

  • Adapted PC conversion program CONVERT for Basel II, ECB 2010 updates and CRD II/III/IV for integrating consolidating entities with various regulatory software (ABACUS/DaVinci, BAIS, SAMBAplus)
  • Built relevant Excel sheets with base formulas
  • Created validation rules within and across reporting forms
  • Analyzed import/export interfaces of key software
  • Designed conversion logic for import interface (Convert.xls; C++)
  • Updated or created documentation
  • Conducted technical and business testing
Oct 2006 - Jun 2008
1 year 9 months
Germany

Support for Basel II (Pillar 1 – SA) Project with Fernbach Software Modules

SKS Unternehmensberatung GmbH & Co. KG

Sep 2006 - Apr 2008
1 year 8 months
Germany

Business and IT Specification for Risk Rating Calculation (SA) at a Commercial Bank

SKS Unternehmensberatung GmbH & Co. KG

Aug 2006 - Jan 2007
6 months
Germany

Designed Consolidation of Banking and Financial Holding Groups under New Solvency Regulation and KWG

SKS Unternehmensberatung GmbH & Co. KG

Aug 2006 - Jan 2007
6 months
Germany

Optimized Electronic Regulatory Reporting (KWG Reports) in SAMBAplus at Entity and Group Level through Integration

SKS Unternehmensberatung GmbH & Co. KG

Jul 2006 - Dec 2007
1 year 6 months
Germany

Data Mapping Support for SAMBAplus/Basel II at a Major Bank

SKS Unternehmensberatung GmbH & Co. KG

Jun 2006 - Jun 2006
1 month
Germany

Implemented SAMBAplus Consolidation of Summary Sheet Reports at a Commercial Bank

SKS Unternehmensberatung GmbH & Co. KG

Apr 2006 - Jun 2006
3 months
Germany

Implemented SAMBAplus Consolidation of Summary Sheets and GroMiKV Reports at a Commercial Bank

SKS Unternehmensberatung GmbH & Co. KG

Feb 2006 - Dec 2022
16 years 11 months
Germany

Senior Manager, Authorized Signatory

SKS Unternehmensberatung GmbH & Co. KG

Feb 2006 - Mar 2006
2 months
Germany

Internal Project: Developed Business Concept for “Disclosure Requirements for the German Banking Sector”

SKS Unternehmensberatung GmbH & Co. KG

Feb 2006 - Mar 2006
2 months
Germany

Research, Analysis and Documentation of Historical International Rating Parameters - State Bank

SKS Unternehmensberatung GmbH & Co. KG

Summary

  • Regulatory reporting expert for over 16 years
  • Business and IT design, interface architect, test and project management
  • Bank statistics and supervision, especially Own Funds, Liquidity Regulation, LCR/NSFR, ALMM, AE, balance sheet and borrower statistics, as well as Large Exposure, million credit reports, WIFSta/FinStabDEV
  • ABACUS/DaVinci, ABACUS/IRR, ABACUS/LiMa and Abacus360

Languages

German
Native
English
Advanced

Education

Oct 2000 - Jun 2006

University of Leipzig

Diplom-Kaufmann (equivalent to Master in Business Administration) · Business Administration · Leipzig, Germany

Certifications & licenses

Product Owner

Maxpert GmbH

Scrum Master

Maxpert GmbH

Associate’s Certificate in Project Management

George Washington University

The New GroMiKV SAMBAplus

BearingPoint

Regulatory Reporting Specialist

Frankfurt School of

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